From: "Tronway s Co., Limited" <[email protected]>Subject: Invoiced SOA and Draft BLDate: Tuesday 28th February 2023 10:40:01 AM UTCScammer: [email protected] China, Skype, WhatsApp
From: Kevin Taylor <[email protected]>Subject: Important Message!Date: Saturday 25th February 2023 01:47:41 AM UTCScammer: [email protected] huge sum, partnership, WhatsApp
From: Helen zhang<[email protected]>Subject: QUOTATION REQUESTDate: Friday 24th February 2023 18:46:08 PM UTCScammer: [email protected] China, Hope to hear, Hope to hear from you, Million USD, US Dollars, USD, WhatsApp
From: barristerpaul gaitie <[email protected]>Subject: very important pleaseDate: Friday 24th February 2023 11:47:21 AM UTCScammer: [email protected] Barrister, car accident, get in touch, next of kin, USD, very important, WhatsApp
From: Inc info 2023 <[email protected]>Subject: Important Notice!Date: Friday 24th February 2023 07:05:52 AM UTCScammer: [email protected] Congratulations, Email Address, IMF, International Monetary Fund, the sum of, United Nations, WhatsApp
From: BARRISTER PAUL GAITIE <[email protected]>Subject: very important pleaseDate: Wednesday 22nd February 2023 21:03:02 PM UTCScammer: [email protected] Barrister, car accident, get in touch, next of kin, USD, very important, WhatsApp
From: "Bank Negara"<[email protected]>Subject: I’m Contacting You Regarding Your FundDate: Tuesday 21st February 2023 15:15:32 PM UTCScammer: [email protected] inform you, Kuala Lumpur, Malaysia, my name is, WhatsApp
From: "Mr. X" <[email protected]>Subject: Your First Payment Have Sent To YouDate: Tuesday 21st February 2023 08:42:21 AM UTCScammer: [email protected] Australia, Brazil, Burkina Faso, Canada, Email Address, Hope to hear, Hope to hear from you, IMF, inform you, International Monetary Fund, Qatar, Saudi Arabia, South America, total fund, United Arab Emirates, United Nations, USD, Western Union, WhatsApp, your first payment, your funds
From: Gianlorenzo Cantamessa <[email protected]>Subject: InvitationDate: Monday 20th February 2023 01:28:24 AM UTCScammer: [email protected] have any questions, Skype, WhatsApp, your commission
From: "John Collins"<[email protected]>Subject: Investment LoanDate: Sunday 19th February 2023 10:17:57 AM UTCScammer: [email protected] business plan, business proposal, WhatsApp
From: Ummaru Alheri <[email protected]>Subject: ATTENTIONDate: Sunday 19th February 2023 08:34:30 AM UTCScammer: [email protected] ATM card, delivery charge, DHL, USD, WhatsApp
From: "Pastor Nathan Tete" <[email protected]>Subject: YOUR US$250,000.00 : IS READY FOR THE COVID-19 RELIEF PACKAGEDate: Saturday 18th February 2023 19:34:50 PM UTCScammer: [email protected] bank account, covid, randomly selected, the Lord, United States, US Dollars, USD, WhatsApp
From: "Dr. Matthew Williams" <[email protected]>Subject: Ref: Payment of $10,000,000.00 (Ten Million USD.)Date: Saturday 18th February 2023 17:56:46 PM UTCScammer: [email protected] Federal Reserve Bank, inform you, Million USD, New York, United States, USD, WhatsApp
From: "MR, TOM FREEMAN" <[email protected]>Subject: SENIOR SECRETARY FEDERAL RESERVE BANKDate: Thursday 16th February 2023 20:57:01 PM UTCScammer: [email protected] bank account, FBI, Federal Reserve Bank, secret, Swift code, WhatsApp
From: "Bill&Melinda foundation" <[email protected]>Subject: Präsentiert von der Bill & Melinda FoundationDate: Wednesday 15th February 2023 06:55:32 AM UTCScammer: [email protected] Melinda Gates, WhatsApp
From: "Admin"<[email protected]>Subject: CongratulationsDate: Tuesday 14th February 2023 14:58:51 PM UTCScammer: [email protected] Congratulations, lottery, United States, WhatsApp
From: A1DCCT_ZONE9 <[email protected]>Subject: loan offerDate: Tuesday 14th February 2023 13:03:02 PM UTCScammer: [email protected] ASAP, Facebook, loan offer, my name is, Thank you, WhatsApp
From: "MR. SPECIAL UNITS" <[email protected]>Subject: National Security Adviser to PresidentDate: Monday 13th February 2023 14:26:27 PM UTCScammer: [email protected] bank transfer, Congratulations, diplomatic immunity, Federal government, inform you, inheritance, Million USD, Nigeria, United Nations, urgent reply, USD, WhatsApp
From: Mohamed Saleeth <[email protected]>Subject: RE: REQUEST FOR QUOTATION: PR-WTP-MECH-BIOLAND// SPARE PARTS – IRAQDate: Friday 10th February 2023 01:39:26 AM UTCScammer: [email protected] WhatsApp
From: Atlantic Financial <[email protected]>Subject: 2023 InvestmentDate: Thursday 9th February 2023 12:45:47 PM UTCScammer: [email protected] business venture, financial services, portfolio, private e-mail, Real Estate, the sum of, WhatsApp
From: Joshua Clottey <[email protected]>Subject: Product Our Company Need UrgentDate: Wednesday 8th February 2023 12:07:29 PM UTCScammer: [email protected] ASAP, Ghana, my name is, partnership, to your country, USD, WhatsApp
From: [email protected]Subject: RE: PO 700125Date: Monday 6th February 2023 12:36:16 PM UTCScammer: [email protected] WhatsApp
From: "United Nations" <[email protected]>Subject: Attention: Sir/Madam,Date: Saturday 4th February 2023 22:36:07 PM UTCScammer: [email protected] IMF, International Monetary Fund, Million USD, nearest airport, United Nations, United States, USD, WhatsApp, your funds
From: "Olivia Guei" <[email protected]>Subject: ** ** MessageDate: Saturday 4th February 2023 16:19:17 PM UTCScammer: [email protected] Ivory Coast, my name is, Skype, USD, West Africa, WhatsApp
From: Commercial Bank of New York <[email protected]>Subject: PAYMENT CONFIRMATIONDate: Friday 3rd February 2023 21:30:56 PM UTCScammer: [email protected] New York, online banking, WhatsApp